• M2 Holding SA

    VD
    active
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    Register number: CH-550.1.142.665-2
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About M2 Holding SA

    • M2 Holding SA has its legal headquarters in St-Sulpice VD and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 20.01.2014 and has 2 persons in its management.
    • The most recent commercial register change was made on 15.06.2023. You can find all changes under «Notifications».
    • M2 Holding SA is registered in the Canton of VD under the UID CHE-274.337.812.
    • The address is identical with 43 other active companies. These include: A. Bicchetti SA, ABLV Group SA, Alinto AG, succursale de Saint-Sulpice (VD).

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prendre et gérer des participations dans des entreprises ou sociétés de toutes espèces; financement, contrôle, conseils et garanties en faveur des entreprises et sociétés auxquelles elle participe (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: M2 Holding SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230615/2023 - 15.06.2023
    Categories: Change in management

    Publication number: HR02-1005769652, Commercial Registry Office Vaud, (550)

    M2 Holding SA, à Saint-Sulpice (VD), CHE-274.337.812 (FOSC du 23.01.2014, p. 0/1302909). Dayer Nicolas n'est plus administrateur;
    sa signature est radiée. Maharjan Tulsi n'est plus président. Signature individuelle est conférée à Maharjan Mohan, de et à Lausanne, directeur.

    SOGC 15/2014 - 23.01.2014
    Categories: Company foundation

    Publication number: 1302909, Commercial Registry Office Vaud, (550)

    M2 Holding SA, à Saint-Sulpice (VD), rue des Jordils 40, c/o CFD-Cabinet Fiduciaire Dayer SA, 1025 St-Sulpice VD, CHE-274.337.812. Nouvelle société anonyme.

    Statuts:
    23 décembre 2013.

    But:
    prendre et gérer des participations dans des entreprises ou sociétés de toutes espèces;
    financement, contrôle, conseils et garanties en faveur des entreprises et sociétés auxquelles elle participe (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courrier électronique.

    Administration:
    Dayer Nicolas, d'Hérémence, à Savièse, et Maharjan Tulsi, de et à Lausanne, président, tous deux avec signature individuelle. Selon déclaration du 23 décembre 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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